The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Odell, Richard James
    Finance Director born in April 1967
    Individual (4 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Rupert
    Director born in September 1969
    Individual (80 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Humm, Matthew David
    Managing Director born in March 1991
    Individual (2 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Smyth, Timothy John
    Director born in June 1967
    Individual (24 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Director → CIF 0
  • 5
    21, Ground Floor, Hornbeam Square South, Harrogate, North Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Aguilar-millan, Glen Manuel
    Chief Operation Officer born in April 1960
    Individual (4 offsprings)
    Officer
    2013-11-26 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Breeze, Rhodri
    Managing Director born in April 1964
    Individual
    Officer
    2014-08-07 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Drake, Andrew
    Individual (1 offspring)
    Officer
    2013-11-26 ~ 2024-10-08
    OF - Secretary → CIF 0
  • 4
    Leoni, Pasquale
    Vice President born in January 1967
    Individual (4 offsprings)
    Officer
    2014-11-27 ~ 2018-03-12
    OF - Director → CIF 0
  • 5
    Mr Timothy John Smyth
    Born in June 1967
    Individual (24 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-10-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

YOURSHIELD LIMITED

Previous name
BARBARUS LIMITED - 2019-09-20
Standard Industrial Classification
65120 - Non-life Insurance

  • YOURSHIELD LIMITED
    Info
    BARBARUS LIMITED - 2019-09-20
    Registered number 08693210
    Ground Floor, 21 Hornbeam Square South, Harrogate, North Yorkshire HG2 8NB
    Private Limited Company incorporated on 2013-09-17 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.